Financial Services

Ohrenstein & Brown, LLP provides a wide spectrum of services to the financial services industry including: check cashers, currency traders and exchangers, debt collectors, money transmitters, banks, insurance entities, and other regulated businesses, while maintaining a substantial commercial litigation and effective dispute resolution practice.

Our expertise in the check cashing and financial services industry is based on strong professional relationships with regulatory agencies, banks and vendors, and other financial service industry participants, which benefit our clients tremendously. Our attorneys include influential leaders in the industry who have served in key government and regulatory positions.

Employing proactive, goal oriented legal and business approach, our financial services team applies sound legal principles that produce success. In anticipation of regulatory initiates at all levels of government, we endeavor to achieve efficient, effective compliance with ever more vigilant, comprehensive and coordinated regulatory regimes.

Possessing keen expertise in matters concerning the U.S. Patriot Act, the Bank Secrecy Act, state banking and insurance laws and regulations, we provide powerful insight into the most recent regulatory, legislative, and business initiatives impacting your company today.

We speak the language of business and government. We appreciate the demands and challenges of running a profitable business in a regulatory environment and understand the imperatives and processes of government. Superior client service is our cornerstone.

Our Financial Services Clients Include:

• Banks;
• Check Cashers;
• Currency Exchange;
• Debt Collectors;
• Money Transmitters; and
• Insurance Entities